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Dhanvarsha Finvest informs about outcome of board meeting

18 Jun 2022 Evaluate

Pursuant to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’), Dhanvarsha Finvest has informed that the Board of Directors of the Company has vide resolution passed by circulation on June 17, 2022, approved the appointment of Rushina Mehta (DIN: 01042204) as Non-Executive Non-Independent Director of the Company, with effect from June 17, 2022. It has informed that Rushina Mehta is not debarred from holding the office of director by any SEBI order or any such authority. Minaxi Mehta (DIN:03050609), has tendered her resignation as Non-Executive Non-Independent Director of the Company with effect from close of business hours on June 17, 2022. The company has enclosed the copy of resignation letter submitted by Minaxi Mehta to the Board of the Company. Further, details as required as per SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed as an Annexure.

The above information is a part of company’s filings submitted to BSE.

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